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Criminal prosecutions page 3 of 10

Criminal prosecutions — 2,291 court filings in the archive from 311 cases, dated 2020-03-03 – 2026-06-26. Most often complaints and indictments (801), orders and opinions (547), pleas and sentencing (342). Most from S.D. Fla. (411), N.D. Ga. (358), W.D. Wash. (251). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records2,291 indexed pages
Cases311 (173 with a case page)
Dated2020-03-03 – 2026-06-26
CourtsU.S. District Court for the Southern District of Florida (411), U.S. District Court for the Northern District of Georgia (358), U.S. District Court for the Western District of Washington (251)
Document typescomplaints and indictments (801), orders and opinions (547), pleas and sentencing (342), motions (209), exhibits and declarations (96)
Listed under programsPPP (1,929), EIDL (944), Other pandemic litigation (156), Unemployment insurance (96)

Records

2,291 court filings, in date order across 10 pages.

  1. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  2. Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  3. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  4. Judgment — U.S. v. Maurice Fayne (Dkt. 206-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  5. Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  6. Indictment Filed as to Western Distribution, LLC — USA v. Western Distribution, LLC. et al. (Dkt. 14, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley Johansson
  7. PLEA AGREEMENT as to Cindi Ellis Denton — USA v. Denton (Dkt. 33)Court filing · Pleas and sentencing · USA v. Denton
  8. Factual Proffer Statement as to Cindi Ellis Denton — USA v. Denton (Dkt. 34, S.D. Fla.)Court filing · USA v. Denton
  9. Plea Agreement — United States v. Cindi Ellis DentonCourt filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  10. Factual Proffer — United States v. Cindi Ellis DentonCourt filing · United States v. Cindi Ellis Denton
  11. Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  12. Plea Agreement — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  13. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 812)Court filing · Transcripts · USA v. Ayvazyan et al.
  14. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 813)Court filing · Transcripts · USA v. Ayvazyan et al.
  15. Information as to Willie Curry (1) count(s) 1 — United States v. Curry (Dkt. 1, S.D. Fla. No. 1:21-cr-20415)Court filing · Complaints and indictments · United States v. Curry
  16. Indictment — U.S. v. ClarkCourt filing · Complaints and indictments · United States v. Donna J. Clark
  17. Indictment — United States v. Andrew Marnell (Dkt. 33, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  18. Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Clark
  19. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
  20. SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s) 46ss-47ss, Ricky Dixon… — USA v. Thomas et al (Dkt. 290)Court filing · Complaints and indictments · USA v. Thomas et al.
  21. Factual proffer — United States v. Diamond Blue SmithCourt filing · United States v. Diamond Blue Smith
  22. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  23. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  24. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias Eldabbagh
  25. Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias Eldabbagh
  26. Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  27. Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  28. Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  29. Indictment returned in open court as to Amber Rewis Bruey (1) count(s) — USA v. Bruey et al. (Dkt. 3, M.D. Fla.)Court filing · Complaints and indictments · USA v. Bruey et al.
  30. Plea Agreement as to Willie Curry (cg1) — United States v. Curry (Dkt. 15, S.D. Fla. No. 1:21-cr-20415)Court filing · Pleas and sentencing · United States v. Curry
  31. STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)Court filing · United States v. Curry
  32. First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  33. Information — United States v. David T. Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  34. Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  35. Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  36. Indictment — United States v. Andrew Marnell (Dkt. 38, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  37. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  38. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  39. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  40. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  41. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  42. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  43. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  44. Objections to Presentence Investigation Report by Cindi Ellis Denton — USA v. Denton (Dkt. 38, S.D. Fla.)Court filing · Reports and audits · USA v. Denton
  45. Order — U.S. v. Maurice Fayne (Dkt. 217-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  46. Sentencing Memorandum — United States v. Maurice Fayne (Dkt. 217, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  47. Defendant's Objections to Presentence Investigation Report and Memorandum of Law — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Reports and audits · United States v. Cindi Ellis Denton
  48. Factual Proffer Statement as to Carlos Vazquez — USA v. Vazquez (Dkt. 43, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Docket sheets · USA v. Vazquez
  49. PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)Court filing · Pleas and sentencing · USA v. Savath
  50. Sentencing Memorandum filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 963, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
  51. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”
  52. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  53. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna Savath
  54. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  55. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  56. Information — United States v. Andrew Marnell (Dkt. 47, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  57. Information — United States v. Andrew Marnell (Dkt. 48, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  58. Indictment — U.S. v. Maurice Fayne (Dkt. 231, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  59. Judgment — U.S. v. Maurice Fayne (Dkt. 235, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  60. Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  61. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  62. Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  63. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  64. Order — United States v. Maurice Fayne (Dkt. 234, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  65. Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
  66. Sentencing Memorandum by USA as to Joshua Bellamy — United States v. Bellamy (Dkt. 50, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  67. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  68. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  69. Motion — United States v. Maurice Fayne (Dkt. 242, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  70. Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Pleas and sentencing · USA v. Crowther
  71. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli Okeke
  72. Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. Campbell
  73. Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene Wint
  74. Sentencing Memorandum by USA as to Cindi Ellis Denton — USA v. Denton (Dkt. 41, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Denton
  75. Sentencing Memorandum - United States v. David StaveleyCourt filing · Pleas and sentencing · United States v. David Staveley
  76. Government sentencing memorandum — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  77. Government's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  78. Motion for Downward Departure /Variance by Cindi Ellis Denton. Responses due by 10/12/2021 — USA v. Denton (Dkt. 43, S.D. Fla.)Court filing · Motions · USA v. Denton
  79. Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  80. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1023)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  81. Criminal Complaint — U.S. v. LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  82. SUPPLEMENT to 44 Sentencing Memorandum filed by Cindi Ellis Denton by… — USA v. Denton - Cindi Ellis Denton (Dkt. 46)Court filing · Pleas and sentencing · Cindi Denton
  83. Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
  84. Plea Hearing Transcript — United States v. Hashim CampbellCourt filing · Testimony and hearings · United States v. Campbell
  85. Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)Court filing · Testimony and hearings · United States v. Charlene Wint
  86. Motion — United States v. Maurice Fayne (Dkt. 244, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  87. Order — United States v. Maurice Fayne (Dkt. 243, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  88. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  89. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  90. Information — United States v. Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  91. Information — United States v. Eric Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  92. Motion — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  93. Motion — United States v. Eric Shibley (Dkt. 78-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  94. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  95. Judgment in a Criminal Case — United States v. Andre Lee GainesCourt filing · Orders and opinions · United States v. Andre Lee Gaines
  96. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al (Dkt. 385)Court filing · Orders and opinions · USA v. Thomas et al.
  97. Judgment in a criminal case — US v. Staveley/ButzigerCourt filing · Orders and opinions · United States v. Staveley and Butziger
  98. Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  99. Judgment as to Cindi Ellis Denton (1), Count(s) 1, 6 months imprisonment — USA v. Denton (Dkt. 51, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
  100. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  101. Indictment — United States v. Eric Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  102. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  103. Judgment in a Criminal Case — United States v. Cindi Ellis DentonCourt filing · Orders and opinions · United States v. Cindi Ellis Denton
  104. Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis Denton
  105. Amended Judgment in a Criminal Case — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis Denton
  106. Indictment — United States v. David Staveley (Dkt. 51, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  107. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)Court filing · Orders and opinions · United States v. Anthony Zaghab
  108. Amended Sentencing Memorandum as to Charmaine Redding filed by Charmaine Redding — USA v. Redding (Dkt. 15, N.D. Ga.)Court filing · Pleas and sentencing · Charmaine Redding
  109. Application to Enter Guilty Plea — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  110. Information — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
  111. Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Charmaine Redding
  112. Judgment — United States v. David T. Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  113. Amended APPLICATION for Order for Amended Preliminary Order of Forfeiture to… — USA v. Ayvazyan et al (Dkt. 1049)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  114. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1074)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  115. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  116. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  117. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  118. Criminal Information — U.S. v. OudomsineCourt filing · Complaints and indictments · United States v. Oudomsine
  119. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  120. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  121. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  122. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  123. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  124. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  125. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  126. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  127. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  128. Revised Plea Agreement — United States v. Aticha JittapholCourt filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  129. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward Moise
  130. Judgment in a Criminal Case — United States v. Charmaine ReddingCourt filing · Orders and opinions · United States v. Charmaine Redding
  131. Criminal Complaint — U.S. v. Maurice… (Doc. 255, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  132. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  133. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  134. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  135. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  136. Criminal Complaint — U.S. v. Maurice… (Doc. 255, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  137. Information — U.S. v. Maurice Fayne (Dkt. 255-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  138. Plea Agreement — U.S. v. OudomsineCourt filing · Pleas and sentencing · United States v. Oudomsine
  139. Order — United States v. Maurice Fayne (Dkt. 259, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  140. Government's Response to Sentencing Memorandum of Defendant and Request for Variant Sentence — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
  141. Court filing — United States v. Shibley (Doc. 84)Court filing · Shibley
  142. Court filing — United States v. Shibley (Doc. 85)Court filing · Shibley
  143. Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  144. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  145. Information — United States v. Shibley (Dkt. 91, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  146. Motion — United States v. Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  147. Court filing — United States v. Eric Shibley (Doc. 85)Court filing · Shibley
  148. Court filing — United States v. Eric Shibley (Doc. 87)Court filing · Shibley
  149. Court filing — United States v. Eric Shibley (Doc. 88)Court filing · Shibley
  150. Exhibit — United States v. Eric Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  151. Information — United States v. Eric Shibley (Dkt. 86-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  152. Judgment — United States v. Eric Shibley (Dkt. 89-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  153. Motion — United States v. Eric Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  154. Transcript - United States v. Eric ShibleyCourt filing · Transcripts · Shibley
  155. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  156. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  157. Memorandum Opinion - United States v. Shibley companion docketCourt filing · Orders and opinions · Shibley
  158. Court filing — United States v. Eric Shibley (Doc. 93)Court filing · Shibley
  159. Court filing — United States v. Eric Shibley (Doc. 99)Court filing · Shibley
  160. Exhibit — United States v. Eric Shibley (Doc. 98)Court filing · Exhibits and declarations · Shibley
  161. Information — United States v. Eric Shibley (Dkt. 96-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  162. Transcript of Change of Plea as to Carlos Vazquez — USA v. Vazquez (Dkt. 54, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Pleas and sentencing · USA v. Vazquez
  163. Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  164. Indictment — United States v. Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  165. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  166. Information — United States v. Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  167. Exhibit — United States v. Eric Shibley (Doc. 100)Court filing · Exhibits and declarations · Shibley
  168. Indictment — United States v. Eric Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  169. Information — United States v. Eric Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  170. Indictment returned in open court as to Emmet Bowens (1) count(s) 1-2, 3 — United States v. Bowens (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · United States v. Bowens
  171. MOTION to Seal Indictment and Related Documents by USA as to Emmet Bowens. (LDJ)… — United States v. Bowens (Dkt. 3)Court filing · Complaints and indictments · United States v. Bowens
  172. Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  173. Court filing — United States v. Shibley (Doc. 107)Court filing · Shibley
  174. Court filing — United States v. Shibley (Doc. 105)Court filing · Shibley
  175. Exhibit — United States v. Eric Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  176. Court filing — United States v. Eric Shibley (Doc. 107)Court filing · Shibley
  177. Order — United States v. Eric Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  178. Court filing — United States v. Eric Shibley (Doc. 105)Court filing · Shibley
  179. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  180. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  181. Motion — United States v. Eric Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  182. Court filing — United States v. Eric Shibley (Doc. 115)Court filing · Shibley
  183. Court filing — United States v. Eric Shibley (Doc. 117)Court filing · Shibley
  184. Exhibit — United States v. Eric Shibley (Doc. 118)Court filing · Exhibits and declarations · Shibley
  185. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  186. Response to Motion by USA as to Willie Curry — United States v. Curry (Dkt. 24, S.D. Fla. No. 1:21-cr-20415)Court filing · Motions · United States v. Curry
  187. Order granting 65 Motion for Preliminary Order of Forfeiture of Property — USA v. Vazquez (Dkt. 70, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. Vazquez
  188. Vacated per DE 106 - Judgment as to Carlos Vazquez (1), Count(s) 1-2 — USA v. Vazquez (Dkt. 71, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. Vazquez
  189. Court filing — United States v. Shibley (Doc. 120)Court filing · Shibley
  190. Court filing — United States v. Eric Shibley (Doc. 120)Court filing · Shibley
  191. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. Menard
  192. Judgment as to Willie Curry (1), Count(s) 1, Imprisonment — United States v. Curry (Dkt. 28, S.D. Fla. No. 1:21-cr-20415)Court filing · Orders and opinions · United States v. Curry
  193. Court filing — United States v. Shibley (Doc. 135)Court filing · Shibley
  194. Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  195. Indictment — United States v. Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  196. Court filing — United States v. Eric Shibley (Doc. 126)Court filing · Shibley
  197. Court filing — United States v. Eric Shibley (Doc. 128)Court filing · Shibley
  198. Court filing — United States v. Eric Shibley (Doc. 135)Court filing · Shibley
  199. Exhibit — United States v. Eric Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  200. Indictment — United States v. Eric Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  201. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  202. Information — United States v. Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  203. Information — United States v. Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  204. Information — United States v. Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  205. Information — United States v. Eric Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  206. Information — United States v. Eric Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  207. Information — United States v. Eric Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  208. Order — United States v. Eric Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  209. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)Court filing · Pleas and sentencing · USA v. Ayvazyan et al
  210. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  211. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  212. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  213. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  214. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  215. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  216. Information — United States v. Eric Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  217. Order — United States v. Eric Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  218. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  219. Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  220. Information — United States v. Bridgitte KeimCourt filing · Complaints and indictments · United States v. Bridgitte Keim
  221. Government sentencing memorandum — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Diamond Blue Smith
  222. Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte Keim
  223. Indictment — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  224. Judgment in a Criminal Case — US v. PriceCourt filing · Orders and opinions · United States v. Lee E. Price, III
  225. Indictment — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Complaints and indictments · United States v. Edrica Leann Watson
  226. Factual Proffer — United States v. Edward Moise (S.D. Fla.)Court filing · United States v. Edward Moise
  227. Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward Moise
  228. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  229. NOTICE of Formal Request for Removal from Legal Correspondence as to Carlos Vazquez (Annabel… — USA v. Vazquez (Dkt. 85)Court filing · Notices · USA v. Vazquez
  230. Plea Agreement — United States v. Cornell McCoy (D.N.J.)Court filing · Pleas and sentencing · United States v. Cornell McCoy
  231. Sentencing memorandum — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  232. Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris Recamier — USA v. Ilori et al. (Dkt. 6, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  233. Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  234. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  235. Complaint as to ARLEN G. Encarnacion (1) — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.)Court filing · Complaints and indictments · USA v. Arlen Encarnacion
  236. Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. Encarnacion
  237. Government's sentencing memorandum — US v. ButzigerCourt filing · Pleas and sentencing · United States v. David Butziger
  238. Judgment as to Joshua Bellamy (1), Count(s) — United States v. Bellamy (Dkt. 60, S.D. Fla. No. 0:21-cr-60064)Court filing · Orders and opinions · United States v. Bellamy
  239. Sentencing minutes — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  240. Order — United States v. Maurice Fayne (Dkt. 262, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  241. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony Zaghab
  242. Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  243. Transcript of change of plea hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 94, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Testimony and hearings · USA v. Vazquez
  244. ORDER as to Donna J. Clark, ( Change of Plea Hearing set for 1/5/2022 10:00 AM in Courtroom 1A… — USA v. Clark (Dkt. 17)Court filing · Orders and opinions · USA v. Clark
  245. Amended Plea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. Clark
  246. Order Determining Restitution and Forfeiture Obligations of Defendants Richard — USA v. Ayvazyan et al. (Dkt. 1219, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  247. Order Denying Reconsideration of Detention — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  248. Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  249. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  250. Motion — United States v. Shibley (Dkt. 143, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley

Sources: the 2,291 record pages listed; court, dates and document types are as recorded on those pages.

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